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Newington Properties Limited

Type: NZ Limited Company (Ltd)
9429031199643
NZBN
3293308
Company Number
Registered
Company Status
Current address
1st Floor, Asb House
248 Cumberland Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 16 Mar 2016

Newington Properties Limited was registered on 01 Mar 2011 and issued a New Zealand Business Number of 9429031199643. The registered LTD company has been supervised by 1 director, named Jason Paul La Hood - an active director whose contract began on 01 Mar 2011.
According to BizDb's data (last updated on 29 Mar 2024), this company registered 1 address: 1St Floor, Asb House, 248 Cumberland Street, Dunedin, 9016 (category: registered, physical).
Up to 16 Mar 2016, Newington Properties Limited had been using 1St Floor, Radio Otago House, 248 Cumberland Street, Dunedin as their physical address.
BizDb found old names for this company: from 01 Mar 2011 to 06 Mar 2020 they were called Kepler Tramping Group Limited.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
La Hood, Mark David (an individual) located at Maori Hill, Dunedin postcode 9010,
La Hood, Jason Paul (an individual) located at Maori Hill, Dunedin postcode 9010.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
La Hood, Jason Paul - located at Maori Hill, Dunedin,
La Hood, Sherrie Dawn - located at Maori Hill, Dunedin,
La Hood, Mark David - located at Maori Hill, Dunedin.

Addresses

Previous addresses

Address: 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin, 9016 New Zealand

Physical & registered address used from 26 Mar 2013 to 16 Mar 2016

Address: C/o Van Aart Sycamore, 1st Floor, Radio Otago House, 248 Cumberland St, Dunedin, 9016 New Zealand

Physical & registered address used from 01 Mar 2011 to 26 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual La Hood, Mark David Maori Hill
Dunedin
9010
New Zealand
Individual La Hood, Jason Paul Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual La Hood, Jason Paul Maori Hill
Dunedin
9010
New Zealand
Individual La Hood, Sherrie Dawn Maori Hill
Dunedin
9010
New Zealand
Individual La Hood, Mark David Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual La Hood, Mark David Maori Hill
Dunedin
9010
New Zealand
Individual La Hood, Mark David Maori Hill
Dunedin
9010
New Zealand
Individual La Hood, Sherrie Dawn Maori Hill
Dunedin
9010
New Zealand
Directors

Jason Paul La Hood - Director

Appointment date: 01 Mar 2011

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 06 Mar 2018

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 01 Mar 2011

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